MELTON DEVELOPMENTS LTD
COBHAM

Hellopages » Surrey » Elmbridge » KT11 3LD

Company number 07803862
Status Active
Incorporation Date 10 October 2011
Company Type Private Limited Company
Address 14 COBHAM PARK, COBHAM, SURREY, ENGLAND, KT11 3LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Appointment of Mr Andrew George Constable as a director on 18 January 2017; Termination of appointment of David Michael Cook as a director on 5 January 2017. The most likely internet sites of MELTON DEVELOPMENTS LTD are www.meltondevelopments.co.uk, and www.melton-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Leatherhead Rail Station is 3.7 miles; to Chessington North Rail Station is 5.6 miles; to Fulwell Rail Station is 8.2 miles; to Feltham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melton Developments Ltd is a Private Limited Company. The company registration number is 07803862. Melton Developments Ltd has been working since 10 October 2011. The present status of the company is Active. The registered address of Melton Developments Ltd is 14 Cobham Park Cobham Surrey England Kt11 3ld. . CONSTABLE, Andrew George is a Director of the company. CONSTABLE, Kim Alyson is a Director of the company. Secretary CONSTABLE, Kim Alyson has been resigned. Director CONSTABLE, James Richard has been resigned. Director CONSTABLE, Nicholas John has been resigned. Director COOK, David Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CONSTABLE, Andrew George
Appointed Date: 18 January 2017
72 years old
Director
CONSTABLE, Kim Alyson
Appointed Date: 01 April 2016
67 years old

Resigned Directors

Secretary
CONSTABLE, Kim Alyson
Resigned: 08 November 2011
Appointed Date: 10 October 2011
Director
CONSTABLE, James Richard
Resigned: 15 January 2016
Appointed Date: 09 June 2015
41 years old
Director
CONSTABLE, Nicholas John
Resigned: 22 August 2016
Appointed Date: 10 October 2011
67 years old
Director
COOK, David Michael
Resigned: 05 January 2017
Appointed Date: 22 August 2016
67 years old

Persons With Significant Control

Mr David Michael Cook
Notified on: 15 August 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MELTON DEVELOPMENTS LTD Events

08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
21 Jan 2017
Appointment of Mr Andrew George Constable as a director on 18 January 2017
05 Jan 2017
Termination of appointment of David Michael Cook as a director on 5 January 2017
22 Nov 2016
Confirmation statement made on 10 October 2016 with updates
04 Sep 2016
Appointment of Mr David Michael Cook as a director on 22 August 2016
...
... and 23 more events
12 Sep 2013
Accounts for a dormant company made up to 31 October 2012
02 Nov 2012
Annual return made up to 10 October 2012 with full list of shareholders
18 Nov 2011
Particulars of a mortgage or charge / charge no: 1
17 Nov 2011
Termination of appointment of Kim Constable as a secretary
10 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MELTON DEVELOPMENTS LTD Charges

12 August 2016
Charge code 0780 3862 0003
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Mi Limited
Description: Freehold property known as 2 melton high street wath upon…
22 January 2015
Charge code 0780 3862 0002
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Manford Securities & Investments Limited
Description: F/H property k/a 2 melton high street wath upon dearne…
8 November 2011
Legal mortgage
Delivered: 18 November 2011
Status: Outstanding
Persons entitled: Manford Securities & Investments Limited
Description: Land and dwellings at the back of 2 melton high street wath…

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